---
schema_version: "secwatch.filing_event.v1"
accession: "0001206264-23-000132"
form_type: "8-K/A"
ticker: "SGI"
cik: "0001206264"
company_name: "SOMNIGROUP INTERNATIONAL INC."
filed_at: "2023-05-12T23:59:59+00:00"
generated_at: "2026-06-15T02:13:51.885206+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Tempur Sealy annual meeting: all 7 directors elected, say-on-pay approved

## Summary
- All seven director nominees elected with votes-for ranging from ~150M to ~154M of ~162M votes cast.
- Ernst & Young ratified as independent auditor with 160.9M votes for and 1.6M against.
- Non-binding advisory vote on executive compensation passed 133.4M for (86% of votes cast excluding broker non-votes).
- Advisory vote on frequency set to 1 year with 151.4M votes for, vs 3.2M for 3 years.

## SEC filing metadata
- accession: 0001206264-23-000132
- form_type: 8-K/A
- ticker: SGI
- cik: 0001206264
- company_name: SOMNIGROUP INTERNATIONAL INC.
- filed_at: 2023-05-12T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1206264/000120626423000132/0001206264-23-000132-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1206264/000120626423000132/tpx-20230511.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001206264-23-000132
- JSON: https://secwatch.observer/filing/0001206264-23-000132.json
- Plain text: https://secwatch.observer/filing/0001206264-23-000132.txt

## Key facts
- Shareholder Votes
  SOMNIGROUP INTERNATIONAL INC. shareholders approved Advisory Vote on the Frequency of Advisory Votes on the Compensation of the Company's Named Executive Officers at the 2023-05-11 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-05-11
  source text: (4) Advisory Vote on the Frequency of Advisory Votes on the Compensation of the Company's Named Executive Officers 1 year 2 years 3 years Abstain 151,431,834 14,244 3,235,494 42,514
  evidence_url: https://www.sec.gov/Archives/edgar/data/1206264/000120626423000132/0001206264-23-000132-index.htm
- Shareholder Votes
  SOMNIGROUP INTERNATIONAL INC. shareholders approved Ratification of Independent Auditors at the 2023-05-11 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-11
  source text: (2) Ratification of Independent Auditors For Against Abstain Broker Non-Votes 160,944,001 1,562,431 38,905 N/A
  evidence_url: https://www.sec.gov/Archives/edgar/data/1206264/000120626423000132/0001206264-23-000132-index.htm
- Shareholder Votes
  SOMNIGROUP INTERNATIONAL INC. shareholders approved Election of Directors at the 2023-05-11 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-11
  source text: (1) Election of Directors For Against Abstain Broker Non-Votes EVELYN S. DILSAVER 151,400,900 3,284,588 38,598 7,821,251 SIMON JOHN DYER 152,946,534 1,731,097 46,455 7,821,251 CATHY R. GATES 154,182,633 501,472 39,981 7,821,251 JOHN A. HEIL 150,077,508 4,597,630 48,948 7,821,251 MEREDITH SIEGFRIED MADDEN 153,435,534 1,249,950 38,602 7,821,251 RICHARD W. NEU 153,063,127 1,614,829 46,130 7,821,251 SCOTT L. THOMPSON 151,876,537 2,497,198 350,351 7,821,251
  evidence_url: https://www.sec.gov/Archives/edgar/data/1206264/000120626423000132/0001206264-23-000132-index.htm
- Shareholder Votes
  SOMNIGROUP INTERNATIONAL INC. shareholders approved Advisory Vote to Approve the Compensation of Named Executive Officers as described in the Company's 2023 Proxy Statement at the 2023-05-11 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-05-11
  source text: (3) Advisory Vote to Approve the Compensation of Named Executive Officers as described in the Company's 2023 Proxy Statement For Against Abstain Broker Non-Votes 133,401,353 21,275,136 47,597 7,821,251
  evidence_url: https://www.sec.gov/Archives/edgar/data/1206264/000120626423000132/0001206264-23-000132-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.